ModusLink Global Solutions Inc. | Steel Connect Inc. | accounting fraud or deficiencies | 2016 | SEC | $1,600,000 |
Overseas Shipholding Group | Overseas Shipholding Group | accounting fraud or deficiencies | 2017 | SEC | $5,000,000 |
Millard Refrigerated Services | Lineage Logistics | air pollution violation | 2015 | EPA | $3,000,000 |
APM Terminals Pacific, Ltd. | Maersk | air pollution violation | 2011 | CA-AG | $250,000 |
SSA Terminal (Long Beach) LLC; SSA Terminals, LLC; and Pacific Maritime Services, L.L.C. | Carrix | air pollution violation | 2011 | CA-AG | $250,000 |
SSA Terminals (Long Beach), LLC | Carrix | air pollution violation | 2020 | CA-ARB | $60,750 |
SSA Terminals (Oakland), LLC | Carrix | air pollution violation | 2020 | CA-ARB | $37,500 |
CMA CGM S.A. | CMA CGM | air pollution violation | 2020 | CA-ARB | $165,920 |
APM Terminals Pacific LLC | Maersk | air pollution violation | 2020 | CA-ARB | $18,375 |
Hapag-Lloyd AG | CSAV | air pollution violation | 2020 | CA-ARB | $24,750 |
Cosco Container Lines Co. | COSCO Shipping | air pollution violation | 2019 | CA-ARB | $965,300 |
Yang Ming Marine Transport Corp. | Yang Ming Marine Transport | air pollution violation | 2019 | CA-ARB | $17,000 |
Gardner Trucking Inc | CRST International | air pollution violation | 2019 | CA-ARB | $27,200 |
Yang Ming Marine Transport Corp. | Yang Ming Marine Transport | air pollution violation | 2018 | CA-ARB | $7,500 |
CMA CGM | CMA CGM | air pollution violation | 2017 | CA-ARB | $7,500 |
Roadrunner Transportation Systems, Inc. | Roadrunner Transportation Systems | air pollution violation | 2017 | CA-ARB | $52,250 |
Stevedoring Services of America | Carrix | air pollution violation | 2017 | CA-ARB | $2,450,000 |
Stevedoring Services of America | Carrix | air pollution violation | 2017 | CA-ARB | $25,000 |
Marten Transport | Marten Transport | air pollution violation | 2017 | CA-ARB | $100,000 |
Maersk Line/ Maersk Deutschland A/S & Co. KG | Maersk | air pollution violation | 2017 | CA-ARB | $10,000 |
FedEx Freight, Inc. | FedEx | air pollution violation | 2016 | CA-ARB | $92,000 |
Maersk Agency U.S.A., Inc. /Maersk Line A/S | Maersk | air pollution violation | 2016 | CA-ARB | $7,500 |
Yang Ming Marine Transport Corp. | Yang Ming Marine Transport | air pollution violation | 2016 | CA-ARB | $10,000 |
Norbulk Shipping UK Ltd, | Norbulk Shipping UK Ltd | air pollution violation | 2016 | CA-ARB | $7,500 |
Swift Transportation Co. of Arizona, LLC | Knight-Swift Transportation | air pollution violation | 2016 | CA-ARB | $32,250 |
USF Reddaway, Inc. | Yellow Corporation | air pollution violation | 2015 | CA-ARB | $30,000 |
Bridge Terminal Transport | XPO Logistics | air pollution violation | 2014 | CA-ARB | $11,025 |
Estes Express (DBA Estes West) | Estes Express Lines | air pollution violation | 2013 | CA-ARB | $50,600 |
Cosco Maritime (UK) Ltd. | COSCO Shipping | air pollution violation | 2013 | CA-ARB | $34,500 |
Nippon Yusen Kaisha (NYK Line) | Nippon Yusen Kaisha (NYK Line) | air pollution violation | 2013 | CA-ARB | $10,000 |
Ryder Group | Ryder System | air pollution violation | 2012 | CA-ARB | $1,030,125 |
Columbia Shipmanagement Ltd. | Columbia Shipmanagement | air pollution violation | 2012 | CA-ARB | $10,000 |
Con-Way Freight | XPO Logistics | air pollution violation | 2012 | CA-ARB | $21,500 |
Millard Refrigerated Services, Inc. | Lineage Logistics | air pollution violation | 2008 | CA-ARB | $35,550 |
Americold Logistics, LLC | AmeriCold Logistics | air pollution violation | 2007 | CA-ARB | $64,800 |
APM TERMINALS ELIZABETH LLC | Maersk | air pollution violation | 2007 | NJ-ENV | $191,520 |
UNITED PARCEL SERVICE GENERAL SERVICES CO | United Parcel Service | air pollution violation | 2002 | NJ-ENV | $10,500 |
Americold | AmeriCold Logistics | air pollution violation | 2018 | NV-ENV | $8,400 |
Odfjell Terminals (Charleston), LLC | Odfjell | air pollution violation | 2016 | SC-ENV | $13,000 |
United Parcel Service | United Parcel Service | air pollution violation | 2019 | CA-SCAQMD | $50,000 |
United Parcel Service | United Parcel Service | air pollution violation | 2009 | CA-SCAQMD | $7,500 |
Roadway Express | Yellow Corporation | air pollution violation | 2009 | CA-SCAQMD | $6,848 |
Pacer Cartage | XPO Logistics | air pollution violation | 2009 | CA-SCAQMD | $7,400 |
D H L Global Forwarding | Deutsche Post | air pollution violation | 2008 | CA-SCAQMD | $13,719 |
United Parcel Service | United Parcel Service | air pollution violation | 2005 | CA-SCAQMD | $5,490 |
Menzies Aviation Grp Inc. | Agility | air pollution violation | 2004 | CA-SCAQMD | $5,000 |
Maersk Pacific Ltd. | Maersk | air pollution violation | 2002 | CA-SCAQMD | $5,000 |
United Parcel Service | United Parcel Service | air pollution violation | 2001 | CA-SCAQMD | $32,000 |
Matson Navigation Company, Inc. | Matson | air pollution violation | 2023 | CA-ARB | $2,201,800 |
CMA CGM S.A. | CMA CGM | air pollution violation | 2023 | CA-ARB | $7,500 |
Lineage Logistics LLC | Lineage Logistics | air pollution violation | 2023 | EPA | $172,591 |
Odfjell Terminals (Houston) Inc. | Odfjell | air pollution violation | 2022 | TX-ENV | $11,160 |
MILLARD REFRIGERATED SERVICES, LLC | Lineage Logistics | air pollution violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,009,855 |
Ryder (Miami, FL) Parent Company | Ryder System | air pollution violation | 2012 | EPA | $180,000 |
Odfjell Terminals Inc | Odfjell | air pollution violation | 2015 | EPA | $13,400 |
AMERICOLD LOGISTICS PLANT #78421 | AmeriCold Logistics | air pollution violation | 2013 | EPA | $6,480 |
Estes Express Lines | Estes Express Lines | air pollution violation | 2015 | EPA | $390,400 |
Knight Transportation, Inc | Knight-Swift Transportation | air pollution violation | 2017 | EPA | $72,000 |
C.R. England, Inc. | C.R. England | air pollution violation | 2017 | EPA | $64,000 |
Werner Enterprises, Inc. | Werner Enterprises | air pollution violation | 2017 | EPA | $65,000 |
Old Dominion Freight Line, Inc. | Old Dominion Freight Line | air pollution violation | 2018 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $325,000 |
Roadrunner Transportation System, Inc | Roadrunner Transportation Systems | air pollution violation | 2020 | EPA | $117,000 |
Kenan Transport Company | Kenan Advantage Group | air pollution violation | 2003 | EPA | $5,400 |
Crowley Maritime Corporation | Crowley Maritime | air pollution violation | 2009 | EPA | $270,000 |
National Air Cargo Group, Inc., d/b/a National Airlines | National Air Cargo Group Inc. | aviation consumer protection violation | 2010 | ACPD | $20,000 |
USA Jet Airlines, Inc. | Roadrunner Transportation Systems | aviation consumer protection violation | 2006 | ACPD | $35,000 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2013 | FAA | $1,595,000 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2012 | FAA | $775,000 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2012 | FAA | $500,000 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2012 | FAA | $360,000 |
FEDERAL EXPRESS | FedEx | aviation safety violation | 2012 | FAA | $300,000 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2010 | FAA | $225,000 |
CAPITAL CARGO INTERNATIONAL AIRLINES INC | Air Transport Services Group | aviation safety violation | 2012 | FAA | $222,000 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2012 | FAA | $200,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | aviation safety violation | 2011 | FAA | $128,135 |
UNITED PARCEL SERVICE CO | United Parcel Service | aviation safety violation | 2011 | FAA | $128,135 |
UNITED PARCEL SERVICE CO | United Parcel Service | aviation safety violation | 2012 | FAA | $116,970 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2011 | FAA | $100,000 |
PEMCO WORLD AIR SERVICES | Air Transport Services Group | aviation safety violation | 2013 | FAA | $65,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | aviation safety violation | 2012 | FAA | $63,000 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2012 | FAA | $55,000 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2012 | FAA | $48,400 |
UNITED PARCEL SERVICE CO | United Parcel Service | aviation safety violation | 2011 | FAA | $48,000 |
USA JET AIRLINES INC | Roadrunner Transportation Systems | aviation safety violation | 2013 | FAA | $47,662 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2011 | FAA | $47,000 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2013 | FAA | $45,000 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2012 | FAA | $45,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | aviation safety violation | 2012 | FAA | $40,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | aviation safety violation | 2012 | FAA | $40,000 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2012 | FAA | $40,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | aviation safety violation | 2012 | FAA | $40,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | aviation safety violation | 2012 | FAA | $40,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | aviation safety violation | 2012 | FAA | $38,750 |
AMERIJET INTERNATIONAL INC | Amerijet International Inc. | aviation safety violation | 2013 | FAA | $37,500 |
UNITED PARCEL SERVICE CO | United Parcel Service | aviation safety violation | 2011 | FAA | $35,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | aviation safety violation | 2010 | FAA | $35,000 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2014 | FAA | $33,000 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2010 | FAA | $32,000 |
FEDERAL EXPRESS CORP | FedEx | aviation safety violation | 2011 | FAA | $31,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | aviation safety violation | 2011 | FAA | $30,625 |
UNITED PARCEL SERVICE CO | United Parcel Service | aviation safety violation | 2011 | FAA | $30,625 |